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NESTOR HEALTHCARE GROUP LIMITED

Company number 01992981

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 1997	88(2)R	Ad 10/09/97--------- £ si 17069@.1=1706 £ ic 7653523/7655229	View PDF Ad 10/09/97--------- £ si 17069@.1=1706 £ ic 7653523/7655229 - link opens in a new window - 2 pages (2 pages)
30 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1997	88(2)R	Ad 04/06/97--------- £ si 1339@.1=133 £ ic 7653390/7653523	View PDF Ad 04/06/97--------- £ si 1339@.1=133 £ ic 7653390/7653523 - link opens in a new window - 2 pages (2 pages)
29 Jun 1997	363s	Return made up to 30/05/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
12 Jun 1997	CERTNM	Company name changed nestor-bna public LIMITED compan y\certificate issued on 13/06/97	View PDF Company name changed nestor-bna public LIMITED compan y\certificate issued on 13/06/97 - link opens in a new window - 2 pages (2 pages)
02 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 49 pages (49 pages)
28 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 45 pages (45 pages)
28 May 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
28 May 1997	88(2)R	Ad 23/04/97--------- £ si 11339@.1=1133 £ ic 7642918/7644051	View PDF Ad 23/04/97--------- £ si 11339@.1=1133 £ ic 7642918/7644051 - link opens in a new window - 2 pages (2 pages)
23 Apr 1997	88(2)R	Ad 26/03/97-09/04/97 £ si 361464@.1=36146 £ ic 7606772/7642918	View PDF Ad 26/03/97-09/04/97 £ si 361464@.1=36146 £ ic 7606772/7642918 - link opens in a new window - 6 pages (6 pages)
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Feb 1997	88(2)R	Ad 15/01/97-29/01/97 £ si 39700@.1=3970 £ ic 7602802/7606772	View PDF Ad 15/01/97-29/01/97 £ si 39700@.1=3970 £ ic 7602802/7606772 - link opens in a new window - 4 pages (4 pages)
31 Dec 1996	88(2)R	Ad 04/12/96-18/12/96 £ si 40177@.1=4017 £ ic 7598785/7602802	View PDF Ad 04/12/96-18/12/96 £ si 40177@.1=4017 £ ic 7598785/7602802 - link opens in a new window - 2 pages (2 pages)
05 Dec 1996	88(2)R	Ad 24/10/96-20/11/96 £ si 70047@.1=7004 £ ic 7591781/7598785	View PDF Ad 24/10/96-20/11/96 £ si 70047@.1=7004 £ ic 7591781/7598785 - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	88(2)R	Ad 24/10/96-20/11/96 £ si 20202@.1=2020 £ ic 7589761/7591781	View PDF Ad 24/10/96-20/11/96 £ si 20202@.1=2020 £ ic 7589761/7591781 - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
21 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Oct 1996	88(2)R	Ad 11/09/96-09/10/96 £ si 173472@.1=17347 £ ic 7572414/7589761	View PDF Ad 11/09/96-09/10/96 £ si 173472@.1=17347 £ ic 7572414/7589761 - link opens in a new window - 4 pages (4 pages)
24 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 46 pages (46 pages)
24 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 1996	363s	Return made up to 30/05/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
10 Jul 1996	88(2)R	Ad 19/06/96--------- £ si 43005@.1=4300 £ ic 7568114/7572414	View PDF Ad 19/06/96--------- £ si 43005@.1=4300 £ ic 7568114/7572414 - link opens in a new window - 2 pages (2 pages)

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